TOUCH BIONICS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Sandy (1949-04) | 75 | DirDirector | 2008-05-16 | 2010-08-10 | |
| 2 | Borthwick, George Cooper | M | 80 | DirDirector | 2011-06-01 | 2015-01-30 |
| 3 | Brown, John (1955-03) | M | 69 | DirDirector | 2014-08-07 | 2016-04-11 |
| 4 | Cadenhead, Lynne | 58 | DirDirector | 2003-06-30 | 2006-01-12 | |
| 5 | Eiriksson, Tomas | M | 46 | DirDirector | 2022-04-01 | |
| 6 | Ford, Mark William | M | 58 | DirDirector | 2009-05-21 | 2010-05-18 |
| DirDirector | 2010-10-19 | 2011-05-31 | ||||
| 7 | Gill, Hugh | M | 66 | DirDirector | 2007-07-23 | 2011-05-31 |
| DirDirector | 2017-08-28 | 2022-04-01 | ||||
| 8 | Gillies, Crawford Scott | M | 68 | DirDirector | 2006-07-01 | 2011-03-21 |
| 9 | Gow, David James (1957-01) | M | 67 | DirDirector | 2002-06-07 | 2009-03-13 |
| 10 | Grant, John Albert Martin | M | 79 | DirDirector | 2014-09-08 | 2014-12-01 |
| DirDirector | 2015-02-02 | 2016-04-11 | ||||
| 11 | Macdonald, Cameron Mackay | M | 76 | DirDirector | 2003-09-19 | 2007-04-17 |
| 12 | Mackean, Robert Mackintosh | M | 62 | DirDirector | 2007-09-11 | 2008-06-19 |
| 13 | McBeath, David George | M | 78 | DirDirector | 2003-06-30 | 2003-10-01 |
| 14 | McGill, Colin Scott | M | 76 | DirDirector | 2010-08-10 | 2016-04-11 |
| 15 | McGregor, Jill Amanda | F | 62 | DirDirector | 2011-05-02 | 2017-06-30 |
| 16 | Mead, Stuart Edgar | M | 61 | DirDirector | 2004-09-21 | 2011-04-30 |
| 17 | Mishra, Gaurav (1975-09) | M | 49 | DirDirector | 2008-10-16 | 2010-05-18 |
| 18 | Newman, Philip James | M | 57 | DirDirector | 2008-04-16 | 2010-05-18 |
| 19 | Passero, Thomas | M | 74 | DirDirector | 2008-06-19 | 2011-05-31 |
| 20 | Pattullo, Robert Michael | M | 80 | DirDirector | 2006-06-29 | 2014-05-28 |
| 21 | Reynard, Martin | M | 54 | DirDirector | 2008-06-19 | 2010-12-31 |
| 22 | Sigurosson, Jon | 68 | DirDirector | 2016-04-11 | 2022-04-01 | |
| 23 | Solvason, Sveinn | 46 | DirDirector | 2016-04-11 | ||
| 24 | Stevens, Ian Herbert | M | 61 | DirDirector | 2011-05-02 | 2017-06-30 |
| 25 | Van Poorten, Theodorus Joseph Lambertus Wilhelmus | M | 60 | DirDirector | 2016-04-11 | 2022-04-01 |
| 26 | Waddell, John Maclaren Ogilvie | M | 68 | DirDirector | 2014-05-01 | 2014-12-01 |
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